Name: |
ONE STRATTON STREET LIMITED
ONE STRATTON STREET LTD |
Address: | 12-14 DENMAN STREET, LONDON, W1D 7HJ |
Incorporation Date: | 1985-06-07 |
date | name | form type |
2018-09-18 | STRUCK OFF REGISTER 03/09/2018 | RES13 |
2018-09-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-12-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | CS01 |
2017-11-30 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-01-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-01-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2016-09-30 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
2015-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS BROMFIELD / 22/06/2015 | CH01 |
2015-10-21 | 21/09/15 FULL LIST | AR01 |
2015-07-24 | SECRETARY'S CHANGE OF PARTICULARS / PIERS TELFORD PETRIE / 22/06/2015 | CH03 |
2015-12-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROMC/O CHAPMAN PETRIE43-44ALBEMARLE STREETLONDONW1S 4JJ | AD01 |
2015-12-08 | DISPENSE WITH LAYING OF ACCOUNTS IN GENERAL MEETING/ DISPENSE WITH AGM/DISPENSE WITH APPT OF AUDITORS 31/05/2015 | RES13 |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-09-24 | 21/09/14 FULL LIST | AR01 |
2013-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2013-09-26 | 21/09/13 FULL LIST | AR01 |
2013-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2012-09-21 | 21/09/12 FULL LIST | AR01 |
2011-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2011-10-04 | 21/09/11 FULL LIST | AR01 |
2011-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2010-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2010-10-12 | 21/09/10 FULL LIST | AR01 |
2009-11-02 | 21/09/09 FULL LIST | AR01 |
2009-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2008-10-14 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2007-09-27 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-26 | DIRECTOR RESIGNED | 288b |
2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2006-03-13 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363a |
2006-10-10 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363a |
2005-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-10-20 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363a |
2003-10-06 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363a |
2003-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2002-09-25 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363a |
2002-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2002-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
2002-09-25 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM:43-44 ALBEMARLE STREETLONDONW1X 3FE | 287 |
2001-10-01 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363a |
2000-12-06 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | 363a |
2000-06-07 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM:34 DOVER STREETLONDONW1X 3RA | 287 |
2000-06-07 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
2000-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-09-15 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
2000-06-12 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | 363a |
1998-10-07 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | 363s |
1998-10-21 | FULL ACCOUNTS MADE UP TO 31/05/98 | AA |
1997-11-14 | FULL ACCOUNTS MADE UP TO 31/05/97 | AA |
1997-09-19 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | 363s |
1996-10-06 | NEW DIRECTOR APPOINTED | 288a |
1996-11-03 | FULL ACCOUNTS MADE UP TO 31/05/96 | AA |
1996-09-25 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | 363s |
1995-10-26 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | 363s |
1995-10-26 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
Last update: 2020-09-04 09:07:26